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Violation Tracker Current Parent Company Summary

Current Parent Company Name: United Parcel Service
Ownership Structure: publicly traded (ticker symbol NYSE: UPS)
Headquartered in: Georgia
Major Industry: freight and logistics
Specific Industry: package delivery
Penalty total since 2000: $423,596,427
Number of records: 414
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$172,971,16392
financial offenses$98,000,0001
government-contracting-related offenses$43,440,0005
healthcare-related offenses$40,000,0001
competition-related offenses$25,006,4002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,417,97432
tax violations$98,000,0001
False Claims Act and related$43,440,0005
Controlled Substances Act violation$40,000,0001
employment discrimination$33,125,05317
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
United Parcel Servicelabor relations violation2000NLRB$11,632
United Parcel Servicewage and hour violation2020MI-LEO$11,792
UPSlabor relations violation2006NLRB$12,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2019OSHA$12,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$12,000
United Parcel Service, Inc.wage and hour violation2022CA-LCO$12,245
UPS SUPPLY CHAIN SOLUTIONS INCworkplace safety or health violation2019OSHA$12,250
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$12,278
UNITED PARCEL SERVICE - VIRGIN ISLANDS - ST. CROIXworkplace safety or health violation2022OSHA$12,430
UNITED PARCEL SERVICE COaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COaviation safety violation2012FAA$12,500
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint Employerslabor relations violation2007NLRB$12,500
UNITED PARCEL SERVICE, INCORPORATEDworkplace safety or health violation2011OSHA$12,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$12,523
United Parcel Service, Inc.wage and hour violation2020CA-LCO$12,580
UPSworkplace safety or health violation2017OSHA$12,675
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$12,722
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$12,726
UPSworkplace safety or health violation2019OSHA$12,750
UNITED PARCEL SERVICE INC.workplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$12,934
UPSlabor relations violation2008NLRB$13,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$13,051
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$13,125
UNITED PARCEL SERVICE COaviation safety violation2011FAA$13,250
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$13,500
UNITED PARCEL SERVICE COaviation safety violation2011FAA$14,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$14,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$14,200
United Parcel Servicelabor relations violation2004NLRB$14,500
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$14,500
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE INC.workplace safety or health violation2022OSHA$14,502
United Parcel Servicelabor relations violation2007NLRB$14,705
UNITED PARCEL SERVICE COaviation safety violation2014FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2000FAA$15,000
United Parcel Service, Inc.Family and Medical Leave Act2009WHD$15,000
United Parcel Servicelabor relations violation2007NLRB$15,000
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$15,080
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$15,163
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$15,300
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$15,500
UNITED PARCEL SERVICE GENERAL SERVICES COworkplace safety or health violation2019OSHA$15,706
United Parcel Servicelabor relations violation2004NLRB$16,000
United Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel Service Inc.railroad safety violation2005FRA$16,000
UNITED PARCEL SERVICEworkplace safety or health violation2004OSHA$16,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$16,095
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$16,150
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$16,192
UNITED PARCEL SERVICElabor relations violation2006NLRB$17,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$17,276
United Parcel Servicelabor relations violation2007NLRB$17,300
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$17,500
UNITED PARCEL SERVICE COaviation safety violation2013FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$18,000
UPSworkplace safety or health violation2012OSHA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$18,000
United Parcel Service, Inc.wage and hour violation2022CA-LCO$18,064
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$18,370
UNITED PARCEL SERVICEworkplace safety or health violation2001OSHA$18,375
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$18,390
UNITED PARCEL SERVICElabor relations violation2012NLRB$18,672
United Parcel Servicelabor relations violation2008NLRB$18,800
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$18,850
UNITED PARCEL SERVICE, CO.workplace safety or health violation2013OSHA$18,900
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$19,125
UPSworkplace safety or health violation2011OSHA$19,500
UNITED PARCEL SERVICE COaviation safety violation2014FAA$20,000
UNITED PARCEL SERVICE COaviation safety violation2008FAA$20,000
UPS SUPPLY CHAIN SOLUTIONSaviation safety violation2016FAA$20,000
UPS, INC.workplace safety or health violation2014OSHA$20,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$21,238
United Parcel Servicelabor relations violation2004NLRB$21,599
UNITED PARCEL SERVICE COaviation safety violation2001FAA$22,000
THE UPS STOREaviation safety violation2012FAA$22,000
UNITED PARCEL SERVICEenvironmental violation2000WA-ENV$22,000
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$22,500
United Parcel Servicelabor relations violation2005NLRB$23,000
United Parcel Serviceemployment discrimination2009EEOC$23,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2015OSHA$23,560
Upswage and hour violation2018MI-LEO$23,814
UNITED PARCEL SERVICE COaviation safety violation2013FAA$24,750
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$24,935
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE INCaviation safety violation2016FAA$25,000
UNITED PARCEL SERVICEworkplace safety or health violation2020OSHA$25,747
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.